DOSSIERS / GABRIEL LOPEZ
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Sole trader dossier

GABRIEL LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531086361 · 531086361 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GABRIEL LOPEZ
fr_inpi
531086361
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
11 RTE DE PLEUMEUR-BODOU, 22560 TREBEURDEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GABRIEL LOPEZ (principal) matches PEP Gabriel López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100